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    • Panama

    Corporations and Foundations

    GRUPO INTERAMERICANO, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 07/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/01/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    ALEIKA DE LEON
    • SUSCRIPTOR
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    CARMEN CECILIA LOPEZ DE FLOREZ
    • AGENTE RESIDENTE
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    FELIPE SALOM BORGE
    • VOCAL - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INTERAMERICANO DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1981
    Related members: 15
    View

    OXFORD INTERNATIONAL SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 15
    View

    UNIVERSIDAD POLITECNICA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 13
    View
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    Real estate (18)

    Real estate (18)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada